Public Meeting Agenda: August 16, 2010 at 5:00 PM - SPECIAL

August 16, 2010 at 5:00 PM - SPECIAL Agenda

August 16, 2010 at 5:00 PM - SPECIAL
I. Call Meeting to Order
II. Consent Agenda
II.A. Vote to approve or disapprove the following General Consent Agenda, items A-M(per attached)
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. School Operation
IV.A. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Jenks Math & Science Center re-bid packages 4.18, 4.18A, 4.11B and approve or disapprove the assignment of the approved bids to Manhattan Construction for the execution of the Jenks Math & Science Center
Speaker(s):  Mr. Ferem
V. Executive Session:
V.A. Consideration, discussion and vote to go into executive session:
V.A.1. Pursuant to Okla. Stat. tit. 25, § 307(B)(2) (Supp. 2007), for the purpose of discussing Negotiations
V.A.2. Vote to acknowledge return to open session
V.A.3. Receipt of sealed Executive Session minutes from Board President
VI. Personnel
VI.A. Motion, discussion and vote to approve or not approve a Settlement Agreement with Janiene Oliver and authorize the execution of any approved agreement by relevant board officers
Speaker(s):  Ms. Butterfield
VI.B. Consideration, discussion, and vote to approve or disapprove the following new positions for the 2010-2011 school year:
VI.B.1. Classified - Community Education Funded:
Speaker(s):  Ms. Butterfield
VI.B.1.a. Two (2) 25 hour Teacher Assistants (B/A) for Community Education
VI.C. Vote to accept or reject resignations presented for action
Speaker(s):  Ms. Butterfield
VII. Adjournment
VII.A. Vote to adjourn
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